The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Cummins, Paul David
Cummins, Paul David
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesCummins, Paul David
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
15th Floor, Sands Building, 17 Hankow Road, Tsimshatsui, Kowloon, Hong Kong
Cummins, Paul
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
Cummins, Paul David
British born in October 1964Resident in Hong Kong
Registered addresses and corresponding companies
IIF 6 Suite 1102, Hong Kong Diamond Exchange, 8-10 Duddell Street, Central, Hong Kong
Cummins, Paul David
British director born in October 1964Resident in Hong Kong
Registered addresses and corresponding companies
IIF 7 Suite 1102, Hong Kong Diamond Exchange, 8-10 Duddell Street, Central Hong Kong, Hong Kong
Cummins, Paul David
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 8 Chicheley Hall, Chicheley, Newport Pagnell, MK16 9JJ, England
Cummins, Paul David
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Chavereys, 2 Jubilee Way, Faversham, Kent, ME13 8GD, England
Mr Paul David Cummins
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul David Cummins
British born in October 1964Resident in Hong Kong
Registered addresses and corresponding companies
IIF 14 C/o Chavereys, 2 Jubilee Way, Faversham, Kent, ME13 8GD, England
Mr Paul David Cummins
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 15 C/o Chavereys, 2 Jubilee Way, Faversham, Kent, ME13 8GD, England
- 1
BEREN CAPITAL LIMITED
- nowGALLANT VICTOR LIMITED - 2024-04-08 Chicheley Hall, Chicheley, Newport Pagnell, EnglandActive Corporate (2 parents)Officer
2024-03-22 ~ nowIIF 8 - Director → ME - 2 209 The Heights, Northolt, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-04-20 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 2nd Floor Maritime Place, Quayside, Chatham Maritime, KentInsolvency Proceedings Corporate (3 parents)Equity (Company account)-569,720 GBP2023-03-31Officer 2020-12-21 ~ nowIIF 5 - Director → ME
- 4 C/o Chavereys, 2 Jubilee Way, Faversham, Kent, EnglandDissolved Corporate (2 parents)Officer 2022-07-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Quayside House, Chatham Maritime, Chatham, KentInsolvency Proceedings Corporate (3 parents)Net Assets/Liabilities (Company account)-3,495,136 GBP2023-03-31Officer 2017-10-20 ~ nowIIF 7 - Director → ME
- 6 209 The Heights, Northolt, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-04-20 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Broome Park Canterbury Road, Barham, Canterbury, EnglandActive Corporate (2 parents)Equity (Company account)3,489 GBP2024-04-30Officer 2021-04-15 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Broome Park Golf & Country Club Barnham, Canterbury, Kent, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,414,244 GBP2024-03-31Officer 2018-05-11 ~ nowIIF 6 - Director → ME
- 9 15th Floor, Sands Building 17 Hankow Road, Tsimshatsui, Kowloon, Hong KongRegistered Corporate (3 parents)OfficerResponsible for managing officer 2023-03-15 ~ nowIIF 4 - Managing Officer → ME
- 1 2nd Floor Maritime Place, Quayside, Chatham Maritime, KentInsolvency Proceedings Corporate (3 parents)Equity (Company account)-569,720 GBP2023-03-31Person with significant control 2021-01-25 ~ 2023-06-09IIF 14 - Has significant influence or control → OE
- 2 Broome Park Canterbury Road, Barham, Canterbury, EnglandActive Corporate (2 parents)Equity (Company account)3,489 GBP2024-04-30Person with significant control 2021-04-15 ~ 2023-06-09IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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